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Company Information for

COMMUNITY SHOP DIRECT

59-61 2nd Floor, Featherstall Road, Oldham, LANCS, OL9 6QB,
Company Registration Number
08735453
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off

Company Overview

About Community Shop Direct
COMMUNITY SHOP DIRECT was founded on 2013-10-16 and has its registered office in Oldham. The organisation's status is listed as "Active - Proposal to Strike off". Community Shop Direct is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
COMMUNITY SHOP DIRECT
 
Legal Registered Office
59-61 2nd Floor
Featherstall Road
Oldham
LANCS
OL9 6QB
Other companies in OL9
 
Filing Information
Company Number 08735453
Company ID Number 08735453
Date formed 2013-10-16
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-10-31
Account next due 31/07/2021
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts DORMANT
Last Datalog update: 2021-12-15 06:02:37
Primary Source:Companies House
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Companies with same name COMMUNITY SHOP DIRECT
The following companies were found which have the same name as COMMUNITY SHOP DIRECT. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMMUNITY SHOP C.I.C. C/O COMPANY SHOP LIMITED WENTWORTH WAY TANKERSLEY BARNSLEY SOUTH YORKSHIRE S75 3DH Active Company formed on the 2013-09-13
COMMUNITY SHOPPERS GUIDE INC. 1945 DUNDAS STREET EAST MISSISSAUGA Ontario L4X 2T8 Dissolved Company formed on the 2006-07-20
COMMUNITY SHOP DUMFRIES & GALLOWAY 123 Irish Street Dumfries DUMFRIES & GALLOWAY DG1 2PE Active - Proposal to Strike off Company formed on the 2015-06-26
COMMUNITY SHOP SDN. BHD. Active
COMMUNITY SHOPPING CENTERS, INC. 359 CAROLINA AVENUE WINTER PARK FL 32789 Inactive Company formed on the 1976-07-16
COMMUNITY SHOPPERS INC FL Inactive Company formed on the 1969-10-01
COMMUNITY SHOPPING, INC. 3400 N OCEAN DR SINGER ISLAND FL 33404 Inactive Company formed on the 1996-09-03
COMMUNITY SHOPPING GUIDE, INC. 380 S STATE ROAD 434 ALTAMONTE SPRINGS FL 32714 Inactive Company formed on the 1993-09-28
COMMUNITY SHOPPING SERVICE, INC. 324 SOUTH PARK AVENUE TAMPA FL 33606 Inactive Company formed on the 1991-08-29
COMMUNITY SHOPPER INC Delaware Unknown
COMMUNITY SHOPPER INC California Unknown
COMMUNITY SHOPPING CENTERS INC California Unknown
COMMUNITY SHOPPER INCORPORATED California Unknown
COMMUNITY SHOPPERS GUIDE INCORPORATED Michigan UNKNOWN
COMMUNITY SHOP New Jersey Unknown
COMMUNITY SHOPPER LLC California Unknown
COMMUNITY SHOPPER INCORPORATED California Unknown
COMMUNITY SHOPPING LTD 158 CROMWELL ROAD SALFORD M6 6DE Active Company formed on the 2023-01-06

Company Officers of COMMUNITY SHOP DIRECT

Current Directors
Officer Role Date Appointed
AMINUL HOQUE
 Director 2014-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
HASINA BEGUM
 Director 2013-10-16 2014-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMINUL HOQUE OLDHAM BANGLADESHI ASSOCIATION Director 2017-02-09 CURRENT 2001-07-20 Active
AMINUL HOQUE FUNDING HELP Director 2014-11-07 CURRENT 2013-10-16 Active - Proposal to Strike off
AMINUL HOQUE THE GREEN DOME ACADEMY Director 2012-05-25 CURRENT 2011-05-17 Active
AMINUL HOQUE OBA MILLENNIUM CULTURAL CENTRE MANAGEMENT COMPANY LIMITED Director 2004-01-27 CURRENT 2002-08-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-21Final Gazette dissolved via compulsory strike-off
2021-12-21Final Gazette dissolved via compulsory strike-off
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMINUL HOQUE
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2019-11-12DISS40Compulsory strike-off action has been discontinued
2019-11-10CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-05-31PSC09Withdrawal of a person with significant control statement on 2018-05-31
2017-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2016-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/16, NO UPDATES
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-30AR0116/10/15 ANNUAL RETURN FULL LIST
2015-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-08AR0116/10/14 ANNUAL RETURN FULL LIST
2014-11-08AP01DIRECTOR APPOINTED MR AMINUL HOQUE
2014-11-08TM01APPOINTMENT TERMINATED, DIRECTOR HASINA BEGUM
2013-10-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMMUNITY SHOP DIRECT or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMMUNITY SHOP DIRECT
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMMUNITY SHOP DIRECT does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMUNITY SHOP DIRECT

Intangible Assets
Patents
We have not found any records of COMMUNITY SHOP DIRECT registering or being granted any patents
Domain Names
We do not have the domain name information for COMMUNITY SHOP DIRECT
Trademarks
We have not found any records of COMMUNITY SHOP DIRECT registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMUNITY SHOP DIRECT. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as COMMUNITY SHOP DIRECT are:

Outgoings
Business Rates/Property Tax
No properties were found where COMMUNITY SHOP DIRECT is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMUNITY SHOP DIRECT any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMMUNITY SHOP DIRECT any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode OL9 6QB